QUADRIGA EMEA LIMITED

Address:
Forum 1, Station Road, Theale, Berkshire, RG7 4RA

QUADRIGA EMEA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03038297. The registration start date is March 27, 1995. The current status is Active.

Company Overview

Company Number 03038297
Company Name QUADRIGA EMEA LIMITED
Registered Address Forum 1
Station Road
Theale
Berkshire
RG7 4RA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1995-03-27
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 24/04/2017
Returns Last Update 27/03/2016
Confirmation Statement Due Date 10/04/2019
Confirmation Statement Last Update 27/03/2018
Mortgage Charges 6
Mortgage Outstanding 1
Mortgage Satisfied 5
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices
82990 Other business support service activities n.e.c.

Office Location

Address FORUM 1
STATION ROAD
Post Town THEALE
County BERKSHIRE
Post Code RG7 4RA

Companies with the same location

Entity Name Office Address
QUADRIGA OVERSEAS HOLDINGS LIMITED Forum 1, Station Road, Theale, Berkshire, RG7 4RA
QUADRIGA TECHNOLOGY LIMITED Forum 1, Station Road, Theale, Berkshire, RG7 4RA

Companies with the same post code

Entity Name Office Address
SOLERA GLOBAL TECHNOLOGY LIMITED The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA, United Kingdom
ADW VEYRON LIMITED Audatex (uk) Limited The Forum, Station Road, Thealr, Reading, Berkshire, RG7 4RA, United Kingdom
GALAXY INTERNATIONAL HOLDINGS LTD The Forum Station Road, Theale, Reading, United Kingdom, RG7 4RA, United Kingdom
ROLAND EUROPE GROUP LIMITED Forum 1 Forum 1, Station Road, Theale, Reading, Berkshire, RG7 4RA, England
QUADRIGA USA LIMITED Forum One, Station Road, Theale, Berkshire, RG7 4RA
GALAXY ACQUISITION CO 1 LTD The Forum Station Road, Theale, Reading, RG7 4RA, United Kingdom
GALAXY ACQUISITION CO 2 LTD The Forum Station Road, Theale, Reading, RG7 4RA, United Kingdom
GALAXY HOLDCO 1 LTD The Forum Station Road, Theale, Reading, RG7 4RA, United Kingdom
GALAXY HOLDCO 2 LTD The Forum Station Road, Theale, Reading, RG7 4RA, United Kingdom
VALEXA TECHNOLOGIES LIMITED The Forum Station Road, Theale, Reading, Berkshire, RG7 4RA

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MAITYARD, Christopher John Director (Active) Forum 1, Station Road, Theale, Berkshire, RG7 4RA July 1968 /
13 May 2016
British /
England
Chief Financial Officer
MOORER, Seale Alonzo Director (Active) Forum 1, Station Road, Theale, Berkshire, England, RG7 4RA August 1957 /
9 July 2015
American /
United States Of America
Business Executive (Ceo)
NARO, James Gerard Director (Active) Forum 1, Station Road, Theale, Berkshire, England, RG7 4RA July 1953 /
9 July 2015
American /
United States Of America
Attorney, Business Executive
WILSON, Paul Antony Director (Active) Forum 1, Station Road, Theale, Berkshire, RG7 4RA November 1964 /
28 April 2006
British /
United Kingdom
Director
AULT, Isabel Mary Katherine Secretary (Resigned) Jasmine Cottage, 87 Shaftesbury Road, Wilton, Wiltshire, United Kingdom, SP2 0DU /
7 March 2008
/
AZZOPARDI, Janet Ann Secretary (Resigned) 3 Knights Close, Windsor, Berkshire, SL4 5QR /
29 August 1997
/
COX, Melanie Rachel Secretary (Resigned) 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY /
27 March 1995
/
DALLISON, Adrian John Secretary (Resigned) 41 Common Hill, Steeple Ashton, Wiltshire, BA14 6EE /
18 December 2003
/
JENKINS, Elisabeth Anne Secretary (Resigned) 50a Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW /
31 October 2000
/
KIRK, Isabelle Sarah Secretary (Resigned) Forum 1, Station Road, Theale, Berkshire, United Kingdom, RG7 4RA /
22 July 2015
/
MOHINDRA, Ravi Kumar Secretary (Resigned) 12 Falcon House Gardens, Woolton Hill, Newbury, Berkshire, RG20 9UQ /
24 May 2007
/
MORDECAI, Laura Rose Secretary (Resigned) Flat 15, 23 Chartfield Avenue, Putney, London, SW15 6DX /
3 April 2006
/
RITCHIE, Alistair John Secretary (Resigned) The Coach House, 68 York Road, Weybridge, Surrey, KT13 9DY /
30 January 1998
/
WATSON, David Andrew Secretary (Resigned) 58 Shepherds Lane, Caversham Heights, Reading, RG4 7JL /
17 February 2007
/
WILLIAMS, Gareth Rhys Secretary (Resigned) Brickhouse, 115 Bradenstoke, Chippenham, Wiltshire, SN15 4ES /
30 April 1999
/
DAVID VENUS & COMPANY LLP Secretary (Resigned) 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ /
31 March 2009
/
ANDRADI, Benedict Pius Marilaan Director (Resigned) 16 Knole Way, Sevenoaks, Kent, TN13 3RS September 1960 /
20 May 2002
British /
United Kingdom
Director
AUSTIN, Terry Alan Director (Resigned) The Barn, Handpost Farm Barkham, Wokingham, Berkshire, RG41 4TN April 1955 /
26 September 2001
British /
Technology Director
AZZOPARDI, Janet Ann Director (Resigned) 3 Knights Close, Windsor, Berkshire, SL4 5QR August 1949 /
29 August 1997
British /
Chartered Secretary
BARDEN-STYLIANOU, Stelios Stephen Director (Resigned) 47 Carlyle Court, Chelsea Harbour, London, SW10 0UQ June 1950 /
8 November 2000
British /
England
Chief Executive
BRIANT, Michael John Director (Resigned) Warrens, Goldenfields Close, Liphook, Hampshire, GU30 7EZ June 1960 /
30 January 1998
British /
Accountant
BUDIE, Marcus Johanes Theodorus Director (Resigned) Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD March 1965 /
9 June 2005
Dutch /
United Kingdom
Technology Director
CAUSEVIC, Fredd Director (Resigned) Bekkestua 9a, Bekkestua, N-1357, Norway June 1962 /
30 January 1998
Norwegian /
Norway
Btb Nordic Director
COX, Melanie Rachel Director (Resigned) 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY February 1963 /
27 March 1995
British /
Assistant Secretary
CRABB, Ian Denis Director (Resigned) Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD February 1959 /
3 November 2004
British /
United Kingdom
Chief Executive
DUNCAN, Fraser Scott Director (Resigned) 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ May 1960 /
4 December 1998
British /
England
Accountant
FORBES, Alistair Robert Ballantyne Director (Resigned) Spring House, Browns Lane Great Bedwyn, Marlborough, Wiltshire, SN8 3LR December 1957 /
30 January 1998
British /
United Kingdom
Director/General Manager
GALLAGHER, Patrick James Director (Resigned) Fulling Mill, The Weir, Whitchurch, Hampshire, RG28 7RA August 1963 /
13 February 2006
British /
Accountant
GITTER, Geoffrey Director (Resigned) 19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR December 1942 /
27 March 1995
British /
Deputy Secretary
GJERS, Arne Director (Resigned) Utmarksvaegen 20, Bromma, Sweden, S 16137 November 1943 /
30 January 1998
Swedish /
Chief Executive Officer
GOLDING, Richard James Arthur, Doctor Director (Resigned) 29 Downshire Hill, Hampstead, London, NW3 1NT April 1952 /
4 December 1998
British /
Investment Banker
HOWES, Lewis Verlie Director (Resigned) Gisburn, 50 Woodham Waye, Woking, Surrey, GU21 5SJ March 1954 /
8 November 2000
Dual Uk/Us /
England
Banker
HULL, Jonathan Director (Resigned) Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD December 1961 /
13 May 2009
British /
United Kingdom
Accountant
LEVY, Lionel Anthony Director (Resigned) 29 Pangbourne Drive, Stanmore, Middlesex, HA7 4RA February 1963 /
20 May 2002
British /
United Kingdom
Operations Director
MARSH, Gary Neil Director (Resigned) Forum 1, Station Road, Theale, Berkshire, RG7 4RA September 1958 /
24 May 2007
British /
England
Director Of Operations

Competitor

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Post Town THEALE
Post Code RG7 4RA
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000